Altek Europe Limited

Active06264798 Private limited company
Incorporated
31 May 2007 (19 years)
Industry
Manufacture of other special-purpose machinery n.e.c. (28990)
Accounts type
Full
Region
East Midlands
Address
Lakeside House Turnoaks Business Park
Burley Close
Chesterfield
S40 2UB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 September 2027
Last conf. stmt
19 August 2026

Charges

Total
12
Outstanding
1
Part satisfied
0
Satisfied
11

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 8 December 2025
British
Born September 1978 (48)
Director · Appointed 10 March 2022
British
Born October 1973 (53)
Officer history (11 former)
8 December 2025
Appointed Siddiqi, Saad Naved as Director
2 December 2025
Resigned Reitemeier, Christophe Nicolas as Director
17 March 2023
Resigned Ploetz, Jon Stein as Director
10 March 2022
Appointed Herbert, James Arthur as Director
24 February 2022
Resigned Johns, Ian David Lawrence as Director
1 February 2021
Resigned Peel, Alan Michael as Director
31 December 2020
Appointed Reitemeier, Christophe Nicolas as Director
31 December 2020
18 November 2019
Appointed Johns, Ian David Lawrence as Director
29 May 2018
29 May 2018
Appointed Ploetz, Jon Stein as Director
29 May 2018
Resigned Chandler, Richard as Director
29 May 2018
Resigned Paisley, Tara as Secretary
6 January 2017
Appointed Paisley, Tara as Secretary
6 January 2017
Resigned Sharpe, Paul as Secretary
14 October 2013
Appointed Sharpe, Paul as Secretary
14 October 2013
Resigned Smith, Anita Jean as Secretary
14 August 2009
Resigned Roth, David Joseph as Director
10 January 2009
Appointed Chandler, Richard as Director
1 January 2009
Appointed Peel, Alan Michael as Director
13 July 2007
Appointed Smith, Anita Jean as Secretary
12 July 2007
Resigned Windsor, Jane Young as Secretary
31 May 2007
Appointed Windsor, Jane Young as Secretary
31 May 2007
Appointed Roth, David Joseph as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08213731

Group structure 10 shown

Ownership group derived from the Companies House PSC register

Altek Europe Holdings Limited Owns 50–75% of shares
Altek Europe Limited This company Owns 75–100% of shares
Harsco Infrastructure Group Limited Owns 75–100% of shares
Harsco (UK) Group Limited Owns 75–100% of shares
Harsco Metals Group Limited Owns 75–100% of shares
Short Bros. (Plant) Limited Owns 75–100% of shares
Harsco Metals Holdings Limited Owns 75–100% of shares
SGB Investments Limited Owns 75–100% of shares

Filings 102

DateDescriptionMade Up ToPagesPDF
29 September 2026Full accounts31 December 2025
24 August 2026Confirmation statement with no updates19 August 2026
19 August 2026Confirmation statement with no updates9 August 2026
18 August 2026Register inspection address has been changed
6 February 2026Appointment of a director
Show all 102 filings

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